Intesa Sanpaolo Wealth Management S.A.

Bank name: CBP QUILVEST S.A.
Branch:
SWIFT CODE: CBPXLULLXXX (CBPXLULL)
Country: LU (Luxembourg) See all banks in Luxembourg
City: LUXEMBOURG
Name: Intesa Sanpaolo Wealth Management S.A.
BIC / SWIFT: CBPXLULLXXX
Country: Luxembourg LUXEMBOURG See all banks in Luxembourg
City: LUXEMBOURG
Address: 28 Bd de Kockelscheuer
Sepa Credit Transfer: from: 2008-05-05
Sepa Instant Credit: from: 2024-09-02
The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
Target2: Membership type: Indirect membership
TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
LEI code: 549300OZSHE4H5BFQA66 Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
NO FATCA GIIN CODE FOUND

RIAD code: LUB00350
Country of registration: LU
Name: Compagnie de Banque Privée Quilvest S.A., en abrégé CBP Quilvest S.A.
Box: 1106
Address: 48, rue Charles Martel
Postal: 2134
City: LUXEMBOURG
Category: Credit Institution
Report: Yes

Deposit Guarantee Fund, Luxembourg / Fonds de garantie des dépôts Luxembourg
Guarantee limit: 100 000 EUR



Bank Intesa Sanpaolo Wealth Management S.A. is a participant in the Deposit Guarantee Fund, Luxembourg / Fonds de garantie des dépôts Luxembourg and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 549300OZSHE4H5BFQA66
Name: Compagnie de Banque Privee Quilvest S.A.
City: LUXEMBOURG
Address: 48, rue Charles Martel
Country: LU
Postcode: L-2134
Company ID: B117963
Registered At: / Legilux - Official Journal
Legal Form: Société anonyme / Société anonyme
Lei Data Registration: 2013-11-23 / 04:01:58
Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code: CBPXLULLXXX
Status: ACTIVE
Get your LEI code now